Delamare Cards Holdco Limited
Company 06634898 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Marc William Speight Director · appointed 2018
Directors past 6 years
- Marc William Speight Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Investec SSC (UK) Limited 1 shared director
- BMF Holdings Limited 1 shared director
- Business Mortgage Finance 3 PLC 1 shared director
- Business Mortgage Finance 4 PLC 1 shared director
- Business Mortgage Finance 5 PLC 1 shared director
- Business Mortgage Finance 6 PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06634898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2008 |
| Address | 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Apex Group Nominees 1 (UK) Limited
75-100% shares · notified 2017-10-16
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Delamare Cards Funding 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Delamare Cards Funding 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Delamare Cards MTN Issuer PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Marc William Speight Director · appointed 2018
Show 12 former officers
- Christopher Michael Warnes Director · appointed 2018 · resigned 2023
- James Robert Saout Director · appointed 2017 · resigned 2018
- Beejadhursingh Mahen Surnam Director · appointed 2016 · resigned 2021
- Jason Christopher Bingham Director · appointed 2013 · resigned 2016
- Martin Charles Schnaier Director · appointed 2013 · resigned 2018
- Brijesh Sureshchandra Patel Director · appointed 2013 · resigned 2013
- Ahsan Zafar Iqbal Director · appointed 2012 · resigned 2013
- Neville Duncan Scott Director · appointed 2012 · resigned 2013
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2008 · resigned 2013
- Ian David O'Meara Director · appointed 2008 · resigned 2009
- Vincent Michael Rapley Director · appointed 2008 · resigned 2012
- Clifford Chance Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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